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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, James Mark Charles
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Susan Ann
    Individual (7 offsprings)
    Officer
    2000-04-05 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Mr Michael John Lowe
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Halliwell, Richard Edward
    Company Director born in March 1942
    Individual (8 offsprings)
    Officer
    1993-07-07 ~ 2000-04-05
    OF - Director → CIF 0
    Halliwell, Richard Edward
    Individual (8 offsprings)
    Officer
    1993-07-07 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 6
    Jones, Phillip Harold
    Born in November 1990
    Individual (29 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
    Jones, Phillip
    Born in August 1950
    Individual (29 offsprings)
    Officer
    1993-07-07 ~ now
    OF - Director → CIF 0
    Mr Phillip Jones
    Born in August 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Howes, Glyn Anthony
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2010-07-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Clough, Margaret Louise
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Mr Michael James Quinn
    Born in January 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Hankey, Nicholas William
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 11
    MICHAEL LOWE TRUSTEES LIMITED
    09340397
    14 Rosefield Hall, 40 Hesketh Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2024-06-24 ~ 2026-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    HALLIWELL JONES GROUP LIMITED
    17097642
    Halliwell Jones (warrington) Limited, Winwick, Winwick Road, Warrington, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GAH TRUSTEES LIMITED
    15685313
    Woodcroft, School Lane, Guilden, Sutton, Chester, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-06-24 ~ 2026-03-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    MJQ TRUSTEES LIMITED
    09863954
    1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-06-24 ~ 2026-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

HALLIWELL JONES HOLDINGS LIMITED

Period: 1993-07-07 ~ now
Company number: 02833799 15797812
Registered name
HALLIWELL JONES HOLDINGS LIMITED - now 15797812
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Other miscellaneous reserve
1,014,014 GBP2022-12-31
Fixed Assets - Investments
1,084,226 GBP2024-12-31
1,084,226 GBP2023-12-31
Net Current Assets/Liabilities
-147,637 GBP2024-12-31
-147,637 GBP2023-12-31
Total Assets Less Current Liabilities
936,589 GBP2024-12-31
936,589 GBP2023-12-31
Equity
Called up share capital
33,000 GBP2024-12-31
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Share premium
322,235 GBP2024-12-31
322,235 GBP2023-12-31
322,235 GBP2022-12-31
Capital redemption reserve
33,000 GBP2024-12-31
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Retained earnings (accumulated losses)
548,354 GBP2024-12-31
548,354 GBP2023-12-31
548,354 GBP2022-12-31
Equity
936,589 GBP2024-12-31
936,589 GBP2023-12-31
11,354,709 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,084,226 GBP2024-12-31
1,084,226 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31

Related profiles found in government register
  • HALLIWELL JONES HOLDINGS LIMITED
    Info
    Registered number 02833799
    59/61 Southport Road, Southport, Merseyside PR8 5JF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HALLIWELL JONES HOLDINGS LIMITED
    S
    Registered number 02833799
    59/61 Southport Road, Southport, Merseyside, England, PR8 5JF
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House Register In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALLIWELL JONES KIA SOUTHPORT LTD
    15801270
    Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Scarisbrick, Southport, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HALLIWELL JONES LIMITED
    - now 02043705
    HALLIWELL - JONES LIMITED - 1988-10-28
    59/61 Southport Road, Scarisbrick, Southport, Merseyside
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.